Search Results for "embezzlement"

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Bombay High Court Upholds Conviction of Bank Manager and Co-accused in Branch Arson Case. Probation Benefit Denied for Offence Under Section 436 IPC as It Carries Life Imprisonment.

The case arises from an incident where the Poladpur branch of Mahad Co-Operative Urban Bank was set on fire on the night of 5th/6th September 1986. Th...

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Bombay High Court Acquits Appellants in Forest Plantation Embezzlement Case Due to Insufficient Evidence. Conviction under IPC Sections 409, 467, 468, 465, 471 and Prevention of Corruption Act set aside as prosecution failed to prove entrustment, forgery, or criminal misconduct beyond reasonable doubt.

The appellants, Bhaskar Maruti Thube and Anant Chandrakant Sonavane, were original accused nos. 2 and 3 in Special Case No. 4 of 2003 before the Speci...

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Bombay High Court at Goa Allows State Appeal Against Acquittal in Theft and Public Property Damage Case — Defective Investigation Cannot Be Sole Ground for Acquittal. Trial Court Must Appreciate Evidence Dehors Investigation Defects to Determine if Case is Made Out Against Accused.

The State of Goa appealed against the acquittal of Dadasaheb Rane, a market inspector of Bicholim Municipal Council (BMC), who was charged with theft ...

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Bombay High Court Dismisses Second Appeal in Promotion Dispute Against Co-operative Bank — Bank Not 'State' Under Article 12. Employee's Claim for Promotion to Deputy Chief Officer Fails as Technical Cadre Employee Not Entitled to Consideration for General Cadre Post.

The appellant, Sudhir Chatarpal Kedar, a Civil Engineer, was appointed as Engineer/Officer Grade-I in the Maharashtra State Co-operative Bank in July ...

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Bombay High Court Upholds Dismissal of Senior Clerk in Embezzlement Case — Departmental Enquiry Valid Despite Acquittal in Criminal Trial. Disciplinary proceedings and criminal proceedings are independent; acquittal does not automatically vitiate dismissal order.

The petitioner, Shri Dharma Kondiba Thorat, was employed as a Senior Clerk in the Office of the Divisional Officer, Social Welfare Department, Pune, a...